HANSTEEN HOLDINGS LIMITED

Company number 05605371

Date	Type	Description	View / Download
19 Jan 2023	AP03	Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023	(2 pages)
19 Jan 2023	TM01	Termination of appointment of Philip Mathew Cridge as a director on 16 January 2023	(1 page)
16 Jan 2023	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023	(1 page)
16 Jan 2023	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 16 January 2023	(1 page)
08 Dec 2022	CH01	Director's details changed for Mr Peter Christopher Krause on 1 July 2022	(2 pages)
17 Oct 2022	MR01	Registration of charge 056053710025, created on 13 October 2022	(28 pages)
25 Aug 2022	CH01	Director's details changed for Mr Philip Mathew Cridge on 9 July 2022	(2 pages)
02 Aug 2022	CH01	Director's details changed for Mr Daniel George Roberts on 19 May 2022	(2 pages)
27 May 2022	CH01	Director's details changed for Mr Daniel George Roberts on 19 May 2022	(2 pages)
25 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	(3 pages)
04 Mar 2022	AA	Total exemption full accounts made up to 31 December 2020	(30 pages)
17 Dec 2021	CH01	Director's details changed for Mr Peter Christopher Krause on 27 October 2021	(2 pages)
18 Aug 2021	MR01	Registration of charge 056053710023, created on 12 August 2021	(160 pages)
18 Aug 2021	MR01	Registration of charge 056053710024, created on 12 August 2021	(76 pages)
17 Aug 2021	MR01	Registration of charge 056053710022, created on 12 August 2021	(52 pages)
26 Jul 2021	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 27 February 2020	(1 page)
06 Jul 2021	AP01	Appointment of Mr Philip Mathew Cridge as a director on 30 June 2021	(2 pages)
06 Jul 2021	AP01	Appointment of Mr Daniel George Roberts as a director on 30 June 2021	(2 pages)
06 Jul 2021	TM01	Termination of appointment of Janine Anne Mcdonald as a director on 30 June 2021	(1 page)
17 May 2021	CS01	Confirmation statement made on 28 February 2021 with updates	(4 pages)
16 Oct 2020	SH20	Statement by Directors	(1 page)
16 Oct 2020	SH19	Statement of capital on 16 October 2020 GBP 0.10	(5 pages)
16 Oct 2020	CAP-SS	Solvency Statement dated 29/09/20	(1 page)
16 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 01/10/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(49 pages)

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